GOLUMI APP SL

Hoja M611486· NIF B87424933

VigenteMadrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
02/12/2015
Director :
Torres Lopez Guillermo

Legal information

Legal information for GOLUMI APP SL

NIF
Hoja registral
IRUS1000295637879
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date02/12/2015
LocalityMadrid
Register referenceTomo 33979 · Folio 196 · Hoja M611486
StatusVigente

Activity

GOLUMI APP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 2 December 2015. The Spanish commercial register has published 10 filings for this company, from 2 December 2015 to 31 May 2022, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

ACTIVIDADES DE PROGRAMACION INFORMATICA. COMERCIO AL POR MENOR DE ORDENADORES, EQUIPOS PERIFERICOS Y PROGRAMAS INFORMATICOS EN ESTABLECIMIENTOS ESPECIALIZADOS. COMERCIO AL POR MENOR DE MUEBLES, APARATOS DE ILUMINACION Y OTROS ARTICULOS DE USO DOMESTICO EN ESTABLECIMIENTOS ESPECIALIZADOS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
GOLUMI APP SLTorres Lopez GuillermoTorres Lopez Guiller…

Registered actos

  1. NombramientosPublished 31/05/2022· Registered 24/05/2022· I/A 6
  2. Ceses/DimisionesPublished 19/02/2021· Registered 12/02/2021· I/A 5
  3. NombramientosPublished 19/02/2021· Registered 12/02/2021· I/A 5
  4. Ceses/DimisionesPublished 28/05/2019· Registered 21/05/2019· I/A 4
  5. NombramientosPublished 28/05/2019· Registered 21/05/2019· I/A 4
  6. NombramientosPublished 17/10/2017· Registered 06/10/2017· I/A 3
  7. Ceses/DimisionesPublished 17/10/2017· Registered 06/10/2017· I/A 2
  8. NombramientosPublished 17/10/2017· Registered 06/10/2017· I/A 2
  9. ConstituciónPublished 02/12/2015· Registered 25/11/2015· I/A 1
  10. NombramientosPublished 02/12/2015· Registered 25/11/2015· I/A 1

Capital · events

  1. 02/12/2015Constitución
    Initial capital: 3 006,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 31/05/2022#6992771
    Nombramientos
    GOLUMI APP SL. Nombramientos. Apoderado: TORRES ROSADO RICARDO VALENTIN;PEREZ GONZALEZ LUIS MIGUEL. Datos registrales. T 33979 , F 196, S 8, H M 611486, I/A 6 (24.05.22).
  2. 19/02/2021#6266990
    Ceses/DimisionesNombramientos
    GOLUMI APP SL. Ceses/Dimisiones. Adm. Unico: LOPEZ DIEZ CONCEPCION. Nombramientos. Adm. Unico: TORRES LOPEZ GUILLERMO. Datos registrales. T 33979 , F 196, S 8, H M 611486, I/A 5 (12.02.21).
  3. 28/05/2019#5415720
    Ceses/DimisionesNombramientos
    GOLUMI APP SL. Ceses/Dimisiones. Adm. Unico: PEREZ GONZALEZ LUIS MIGUEL. Nombramientos. Adm. Unico: LOPEZ DIEZ CONCEPCION. Datos registrales. T 33979 , F 196, S 8, H M 611486, I/A 4 (21.05.19).
  4. 17/10/2017#4578725
    Nombramientos
    GOLUMI APP SL. Nombramientos. Apoderado: TORRES LOPEZ GUILLERMO. Datos registrales. T 33979 , F 195, S 8, H M 611486, I/A 3 ( 6.10.17).
  5. 17/10/2017#4578724
    Ceses/DimisionesNombramientos
    GOLUMI APP SL. Ceses/Dimisiones. Adm. Unico: TORRES ROSADO RICARDO VALENTIN. Nombramientos. Adm. Unico: PEREZ GONZALEZ LUIS MIGUEL. Datos registrales. T 33979 , F 195, S 8, H M 611486, I/A 2 ( 6.10.17).
  6. 02/12/2015#3614214
    ConstituciónNombramientos
    GOLUMI APP SL. Constitución. Comienzo de operaciones: 19.11.15. Objeto social: ACTIVIDADES DE PROGRAMACION INFORMATICA. COMERCIO AL POR MENOR DE ORDENADORES, EQUIPOS PERIFERICOS Y PROGRAMAS INFORMATICOS EN ESTABLECIMIENTOS ESPECIALIZADOS. COMERCIO AL

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2015

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BRAVO MURILLO 153 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de programación informática — are listed together.